Sentence examples for enforcement documents from inspiring English sources

More recently, the S.E.C. has been criticized for routine destruction of some enforcement documents that might have been useful in later investigations.

Court records and law enforcement documents show that several individuals with questionable backgrounds have used the program to launder money and gain entry to the United States.

Internal US law enforcement documents describe a highly controversial community initiative aimed at identifying potential terrorists before they "radicalize" as being intimately related to intelligence gathering.

That money was part of a bribe paid by South African officials to secure the 2010 World Cup, law enforcement documents state.

Ms. Schapiro has overseen a reorganization of the S.E.C.'s enforcement unit, among other reform initiatives, but embarrassing news has continued to emerge, like indications that some enforcement documents were routinely destroyed in recent years.

Interviews and a review of law enforcement documents show that in recent cases, Microsoft lawyers made statements describing the company as a victim and arguing that criminal charges should be pursued.

(b) The Office will furnish a copy of any enforcement document to the Massachusetts Department of Environmental Management upon request.

At the same time Bannon said he was living with his ex-wife, she was under investigation for involvement in a plot to smuggle drugs and a cellphone into a Miami jail, a law enforcement document obtained by The Post shows.

Last week, Hairston was linked to an investigation into an illegal prescription network when SI.com, citing a law enforcement document, reported that in 2004 he was shipped Genotropin, a form of human growth hormone, and two drugs that affect testosterone levels, human chorionic gonadotropin and Clomiphene Citrate, from a pharmacy in Mobile, Ala.

Consider, too, the picture of a far-flung criminal network that emerges from the details disclosed in law-enforcement documents about Paz's murder.

"Law enforcement has documented the diversion of millions of dosage units of hydrocodone by theft, doctor shopping, fraudulent prescriptions, bogus call-in prescriptions," D.E.A. officials wrote at the time.